Epstein Index›Documents›EFTA00525578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525578: Wire Transfer Records (DS9)

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Email dated March 14, 2018, from Bella Klein to Carmen confirming that a wire transfer has been processed and requesting confirmation of receipt. The brief correspondence documents completion of a financial transaction.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> On Mar 14, 2018, at 9:55 AM, Bella Klein wrote: V V Carmen, V **Wire** **transfer** was processed, Please confirm when received.

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Source: U.S. Department of Justice

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